3
Total Mentions
3
Documents
13
Connected Entities
Name reference in documents
EFTA01527014
ens Putnam/011102133 A/C: Cableworks Inc Ref: Rigging Equipment Imad: 1025B1Qgc08C007577 Trn: 0718900298Es Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B Lefcourt PC Ref: Acct Name Gerald B Lefcourt PC Iolaaccount Ssn: 0349959 Trn: 0536300298Es (continued) Amount - 43,361.20 - 155,276.62 - 50,000.00 - 12,272.50
EFTA01527197
Ref: Ref: Timco Lake City, Jege Inc - Inv No: 17304 Imad: 0225BlOgc03C007321 Trn: 0826300056Es Fed Wire Credit Via: Wachovia Bank NA/051400549 B/0: Gerald B Lefcourt PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=23498556 Bbi=/Time/13:49 Imad: 0226E3B75D50001349 Trn: 3510109057Ff 02
EFTA01483020
16 American Express Amdebt Chk 090415520142221 Web ID: 0005000040 3,706.32 801,720.90 04/17 Fed Wire Credit Via: Wachovia Bank NA/051400549 B/O: Gerald B Lefcourt PC Ref: 100,000.00 901,720.90 Chase NydCtr/Bnf=Jeffrey E Epstein New York NY 10065-/Aca Rfb=26386282 Bbir/Time/11:27 Imad: 0417E3B75D5C000637 Trn: 18114
Gerald Lefcourt
PersonAmerican lawyer
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Banco Popular DE Puerto Rico San Juan
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

American Express
OrganizationAmerican multinational financial services corporation

NEW YORK NY
LocationState of the United States of America
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang
Atterbury Goldberger Richardsoref
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Newark
LocationCity in Essex County, and largest city in New Jersey, United States